Whale movements
Last update: 02.09.2026 05:33:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 17:44:27 |  |
1 186 BTC | $ 47 873 988 | (unknown) | (unknown) |
| Type: transfer | From: 32pMKrFuJaUDyPXHHyBP4b255ztuqS4US5 | To: 3Q9n4r2KzBcpbrojvfhRFn8Nhx7zaQeDgY | |||
| 14.04.2022 17:44:27 | |
362 BTC | $ 14 614 249 | (unknown) | (unknown) |
| Type: transfer | From: 3LMjUyGMW3qnDhUMEWkF4qdqf3xYHuga4X | To: 3L7euY2dSeE14FMVPhUs8kbxmkshGkNX2T | |||
| 14.04.2022 17:44:27 | |
223 BTC | $ 8 993 241 | (unknown) | (unknown) |
| Type: transfer | From: 32dM7L1QZryCtjhPtTYjufJSkQPQ4tdD6W | To: 3BHMJsFTgx8PiMFJZtJPjTYx2JJwo3YEQa | |||
| 14.04.2022 17:44:27 | |
390 BTC | $ 15 768 026 | (unknown) | (unknown) |
| Type: transfer | From: 3HD3WwQ1JVgonU6yavVwgafRC6371UcSha | To: 3422o6nCBfAkq8We5pxZvKtpZ5MBkHzTAf | |||
| 14.04.2022 17:44:27 | |
316 BTC | $ 12 772 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsrzftrmsg542gdkea9y0ncd8sc6vv7muft2hpu | To: bc1qhy4xxqnnr6hw665cag7zz8pgd8anr3quwk9dn7 | |||
| 14.04.2022 17:44:27 | |
1 880 BTC | $ 75 924 540 | (unknown) | (unknown) |
| Type: transfer | From: 3MJm4tReGMjvBnTHtHxhvLdjA8qYM3Lmjr | To: 3Ay4vXt8rDNgSxQy858GSC1KydtYZnohH6 | |||
| 14.04.2022 17:44:27 | |
221 BTC | $ 8 912 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j30akxnplvsqkp4d9eck2cnpus8zlkkz54euk | To: 3FmWG24aBCPvhS7AfZRqVq18BtWGfwX956 | |||
| 14.04.2022 17:44:27 | |
201 BTC | $ 8 122 746 | (unknown) | (unknown) |
| Type: transfer | From: 3QzuRcyqnmRBLuFyUQHfKbo8WqAeRayGrV | To: bc1qsgu6k8ma87l9asg5ykepkyvhph4k47u8pke0xl | |||
| 14.04.2022 17:44:27 | |
345 BTC | $ 13 916 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls2HP4JRW4KZc8hiPjbuAnzuzfJAmnBtc | To: 37jhfiLte5As3X78w3dn5Hpir782PLTy5N | |||
| 14.04.2022 17:44:27 | |
445 BTC | $ 17 971 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacfxsfl6zdnfa4cr0ndcsxue02eu0p3889s4az | To: bc1qpgt2cc4vxwlfzmkehkl007990zdhq8c2z0awch | |||
| 14.04.2022 17:44:27 | |
126 BTC | $ 5 069 542 | (unknown) | (unknown) |
| Type: transfer | From: 39H4HQQF6QYVtKk1525iCLdQRiucB5UzsL | To: 3FLpLk85oYtFpsZgWNwpdYehH4r7oxgqV2 | |||
| 14.04.2022 17:44:27 | |
603 BTC | $ 24 366 502 | (unknown) | (unknown) |
| Type: transfer | From: 3KCyRwizh8k86MA7mhKqZFrEhoip93SEAS | To: 329zNVzCkACirQBJqFuGrK9bsuBB3wTCe4 | |||
| 14.04.2022 17:44:27 | |
257 BTC | $ 10 378 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zjwz2wm3z0rf726hr5vhngdj9fvamnm5l950g | To: 34jSvdmcDfFZD6WiJhW5hvNU76TD7tMSZC | |||
| 14.04.2022 17:44:27 | |
162 BTC | $ 6 531 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt3hnkm578m2d73yxk0c6utxr2tvxd06kdxx7m | To: 3KY8Zid9uQ9AYsG5j687bmTjH5zQAwfiWC | |||
| 14.04.2022 17:44:27 | |
464 BTC | $ 18 723 806 | (unknown) | (unknown) |
| Type: transfer | From: 34zB2Fvo2WmPh3od9aGbHwjmAkSDGWHmRN | To: 39L3DUcAsQhHkrFQRUoeD1uhYd9if791GJ | |||
| 14.04.2022 17:44:27 | |
940 BTC | $ 37 952 244 | (unknown) | (unknown) |
| Type: transfer | From: 3LLt318papXwPjv3YoARt2CBbDSPjLSjao | To: 3HKZBK1PccSxF8isCgkwwHCvUEjgc5Bset | |||
| 14.04.2022 17:44:27 | |
131 BTC | $ 5 296 610 | (unknown) | (unknown) |
| Type: transfer | From: 35D7XyjcfYKRKAq46CKCKMq1nrSSnAj67A | To: bc1qk6n7un9pu78566vgpay6w2ggkntfeq0u9pza0g | |||
| 14.04.2022 17:44:27 | |
178 BTC | $ 7 192 648 | (unknown) | (unknown) |
| Type: transfer | From: 3FSrqa8WVCDWi3TQb9x4Udr2dyWs5TPwUn | To: 34QwURKKU7KDEvgmNKjS9WmXTNAL3GQ2vb | |||
| 14.04.2022 17:44:27 | |
294 BTC | $ 11 868 847 | (unknown) | (unknown) |
| Type: transfer | From: 3FsiYUVAn5hF2BtKRxojo9nYXcYAv5JjZd | To: 34DjMrUjnN6evy5Tu5WRdneKXnHnoBVPQ6 | |||
| 14.04.2022 17:44:27 | |
928 BTC | $ 37 459 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz029ydwlgyj8e5dyj4w0j3eklykg67wydl7tj9 | To: 3AW4CzGswZ3eAfrizgX2gRRyVtRqMJCf5w | |||
| 14.04.2022 17:44:27 | |
178 BTC | $ 7 186 420 | (unknown) | (unknown) |
| Type: transfer | From: 3HU3K2GPJ2S6GTie6AFLYmMmyEQ6vutRDo | To: 3MP2f1FQLTFhovXGtjhEiU1DCLxdnDaAhH | |||
| 14.04.2022 17:44:27 | |
389 BTC | $ 15 708 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj088yy6r9h5tax3g2qlq46xpldax6y66xmjpe | To: bc1qzleeh5fu2hcv7cvdwq2705kyklv48zc738lun5 | |||
| 14.04.2022 17:44:27 | |
378 BTC | $ 15 247 511 | (unknown) | (unknown) |
| Type: transfer | From: 3HaCArU4DaUrwjnSRtN7e3d7Q151CoUMKt | To: bc1qesxv3a2rw6ddeqtv6exgd4052kmkywzvmfwh6v | |||
| 14.04.2022 17:44:27 | |
2 189 BTC | $ 88 376 210 | (unknown) | (unknown) |
| Type: transfer | From: 34Yw2yUZwvnWBbio8bRTwKzjAaJoGXN2fZ | To: 3DnRySCxZE9zqX1KTZsGVuGQ9BtZe15shR | |||
| 14.04.2022 17:44:27 | |
251 BTC | $ 10 140 095 | (unknown) | (unknown) |
| Type: transfer | From: 3K3rkJobfXGfW4Zars7xKfm4scv1pbFEra | To: 3MfmqQjyf3Sb6y3erZkMsiEbYVvRWnRoC2 | |||
| 14.04.2022 17:44:27 | |
602 BTC | $ 24 293 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg7tghuar4k5dl37ccla9k926r9wdcyf7ppe3j | To: 3LkpU6yfqBjhJVhoUM6jtrVt783dH6UPFd | |||
| 14.04.2022 17:44:27 | |
377 BTC | $ 15 243 164 | (unknown) | (unknown) |
| Type: transfer | From: 34vBLgGax8YUS4oA9ekiHtHmyKGiSmXdzy | To: 3ERYCFXuqkwrpnik5Qe1rCdkY3BCWpHEk8 | |||
| 14.04.2022 17:44:27 | |
346 BTC | $ 13 958 779 | (unknown) | (unknown) |
| Type: transfer | From: 3N1nMREGpg73ThfsxUVxrAsX5KzSSXS24d | To: 398ByZtvpVQzFoNX7a3XVRPZzWQPZ62FzF | |||
| 14.04.2022 17:44:27 | |
427 BTC | $ 17 257 698 | (unknown) | (unknown) |
| Type: transfer | From: 3ECuHF8tBbvZHvyCiHCLKnQynRMaCae8MM | To: 3EokabMvgimzUvmxf2VEFy9RU9x3zLASN2 | |||
| 14.04.2022 17:44:27 | |
427 BTC | $ 17 257 628 | (unknown) | (unknown) |
| Type: transfer | From: 35SooMGdaAqfhbeQqWTGpskKjiad1yUfJy | To: bc1qyk8sr6p67w7g93njfxnsw88wr6gcrnzdj0gkxv | |||
| 14.04.2022 17:44:27 | |
157 BTC | $ 6 323 262 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.04.2022 17:44:27 | |
133 BTC | $ 5 368 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.04.2022 17:44:27 | |
134 BTC | $ 5 393 143 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.04.2022 17:44:27 | |
284 BTC | $ 11 463 566 | (unknown) | (unknown) |
| Type: transfer | From: 16hRzrkABaise9yP6gEeNjkCRA9SKUYX4G | To: 1KmfPghcucGRTNaf6s5zhaaJYSf3VJseeQ | |||
| 14.04.2022 17:44:27 | |
465 BTC | $ 18 796 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 14.04.2022 17:34:39 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TN1Q9uDKtfV9JE2rXjZm4je6S8SmhtR6oM | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 14.04.2022 17:26:12 | |
223 BTC | $ 9 020 297 | (unknown) | (unknown) |
| Type: transfer | From: 3Dm9N9DJ4mmeoBSQHWT2rjfJg1xGV2QXS9 | To: 32dM7L1QZryCtjhPtTYjufJSkQPQ4tdD6W | |||
| 14.04.2022 17:26:12 | |
201 BTC | $ 8 148 023 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Nv6FY9499GusyM6TzbM7UQ3S4tV1uK1 | To: 3QzuRcyqnmRBLuFyUQHfKbo8WqAeRayGrV | |||
| 14.04.2022 17:26:12 | |
464 BTC | $ 18 780 718 | (unknown) | (unknown) |
| Type: transfer | From: 39viCxS4k5v3mjweiw6Mua4cVBQLAeuooa | To: 34zB2Fvo2WmPh3od9aGbHwjmAkSDGWHmRN | |||
| 14.04.2022 17:26:12 | |
602 BTC | $ 24 366 406 | (unknown) | (unknown) |
| Type: transfer | From: 3CTFp59ivsjEtPN6tSkMsexGLLhehcg8K3 | To: bc1qtg7tghuar4k5dl37ccla9k926r9wdcyf7ppe3j | |||
| 14.04.2022 17:26:12 | |
389 BTC | $ 15 755 707 | (unknown) | (unknown) |
| Type: transfer | From: 393GWEki2oHfQFV4ogSURDQMsLRqkKST9N | To: bc1qcj088yy6r9h5tax3g2qlq46xpldax6y66xmjpe | |||
| 14.04.2022 17:26:12 | |
251 BTC | $ 10 170 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyy4e203gx4cycw830wp6cmqymh04kgqj9jyj3 | To: 3K3rkJobfXGfW4Zars7xKfm4scv1pbFEra | |||
| 14.04.2022 17:26:12 | |
362 BTC | $ 14 662 293 | (unknown) | (unknown) |
| Type: transfer | From: 3LEP1F88bmSA1KyuJc7jnjtHf5Ey2yH1Zd | To: 3LMjUyGMW3qnDhUMEWkF4qdqf3xYHuga4X | |||
| 14.04.2022 17:26:12 | |
178 BTC | $ 7 207 960 | (unknown) | (unknown) |
| Type: transfer | From: 38sFFpLNAN6BQqb8Gz8qV595uPwP7TCNGD | To: 3HU3K2GPJ2S6GTie6AFLYmMmyEQ6vutRDo | |||
| 14.04.2022 17:26:12 | |
391 BTC | $ 15 843 472 | (unknown) | (unknown) |
| Type: transfer | From: 3HySc23dPWJJDabGfaetpqpE8JwnkDekV3 | To: 3HD3WwQ1JVgonU6yavVwgafRC6371UcSha | |||
| 14.04.2022 17:26:12 | |
178 BTC | $ 7 214 230 | (unknown) | (unknown) |
| Type: transfer | From: 34akRM7VLuvz5mZXha67g3hUygQTAFsdXH | To: 3FSrqa8WVCDWi3TQb9x4Udr2dyWs5TPwUn | |||
| 14.04.2022 17:26:12 | |
257 BTC | $ 10 417 276 | (unknown) | (unknown) |
| Type: transfer | From: 36ocRAjGtc1SXahYhaca4DCHhBM3HCk5zG | To: bc1q3zjwz2wm3z0rf726hr5vhngdj9fvamnm5l950g | |||
| 14.04.2022 17:26:12 | |
345 BTC | $ 13 958 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5gna0e8lw056kapfeq7ejpp5zjnwsl3yu7dvq | To: 3Ls2HP4JRW4KZc8hiPjbuAnzuzfJAmnBtc | |||
| 14.04.2022 17:26:12 | |
378 BTC | $ 15 290 126 | (unknown) | (unknown) |
| Type: transfer | From: 3NH2fSvJhmjBvwcf7YNJ7aBpsbhvpT67Ad | To: 34vBLgGax8YUS4oA9ekiHtHmyKGiSmXdzy | |||
| 14.04.2022 17:26:12 | |
126 BTC | $ 5 084 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjsmfyg96yaa0mnqzfsdjtczq9779rffxqzztr | To: 39H4HQQF6QYVtKk1525iCLdQRiucB5UzsL | |||